Century Jinhua (00162.HK): Tsang Kwok-wai withdraws his decision to retire

On April 26, Ge Longhui | Century Jinhua (00162.HK) issued an announcement. After discussions between the board of directors and Mr. Zeng Guowei, Mr. Zeng agreed to withdraw his decision to retire from office and is willing to be re-elected at the annual shareholders' meeting. He will continue to serve as an independent non-executive director, the chairman of the Company's Audit Committee, and a member of the Company's Remuneration Committee and Nomination Committee respectively, subject to re-election approval at the Annual General Meeting of Shareholders.

Gelonghui FinanceApr 26 05:41 ET

Century Jinhua (00162.HK): Tsang Kwok Wai retires as independent non-executive director

Gelonghui, April 19 | Century Jinhua (00162.HK) announced that Zeng Guowei will retire as an independent non-executive director at the annual general meeting of shareholders to be held on June 5, 2024 (Wednesday) in accordance with section 84 (1) of the company's articles of association.

Gelonghui FinanceApr 19 06:11 ET

茂業國際：2023年度報告

Futu NewsApr 15 06:42 ET · Announcements

Maoye International plans to appoint PricewaterhouseCoopers as the new auditor

Maoye International (00848) announced that Ernst & Young will retire at the end of the company's annual general meeting of shareholders to be held on May 7, 2024. Based on the recommendation of the Audit Committee, the board of directors decided to appoint PricewaterhouseCoopers as the company's new auditor after EY retires at the end of the 2024 Annual General Meeting of Shareholders.

新浪港股Apr 14 20:26 ET

Maoye International (00848.HK) plans to appoint PricewaterhouseCoopers as new auditor

Gelonghui, April 12 | Maoye International (00848.HK) announced that Ernst & Young (“EY”) has been an auditor continuously for 16 years. Ernst & Young will retire at the end of the company's recent annual general meeting of shareholders to be held on May 7, 2024. The board of directors decided to appoint PricewaterhouseCoopers PricewaterhouseCoopers (“PricewaterhouseCoopers”) as the company's new auditor after EY retires at the end of the 2024 Annual General Meeting of Shareholders.

Gelonghui FinanceApr 12 10:40 ET

Suibao Department Store (00312.HK): Re-appointed Huang Xuerong as Executive Director

Gelonghui, April 10, 丨 Suibao Department Store (00312.HK) announced that Huang Xuerong has been re-appointed from a non-executive director to an executive director in accordance with the recommendations of the Board of Directors Nomination Committee, with effect from April 10, 2024. After his transfer, Huang Xuerong will continue to serve as Chairman of the Board of Directors.

Gelonghui FinanceApr 10 05:54 ET